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| Financial market participant or person subject to an enforcement measure sorting | Type | Enactment date sorting | Violations of legal acts | Enforcement measure | Complaints regarding the applied enforcement measure sorting |
|---|---|---|---|---|---|
| Kuan Financial, UAB, 305134383 | 2022-11-10 | Lietuvos Respublikos mokėjimo įstaigų įstatymo 8 straipsnio 1 dalis, Lietuvos Respublikos finansų įstaigų įstatymo 10 straipsnio 2 dalies 1 punktas |
Licence revocation (cancellation)
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| Kuan Financial, UAB, 305134383 | 2020-02-24 | Mokėjimo įstaigų įstatymo 16 straipsnio 3 dalis |
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